Official US Government Sanctions List
Last Registry Update: April 07, 2026
Entity

ОТДЕЛ МИНИСТЕРСТВА ВНУТРЕННИХ ДЕЛ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО КУРЧАЛОЕВСКОМУ РАЙОНУ ЧЕЧЕНСКОЙ РЕСПУБЛИКИ

● Active Sanction | Registry ID: 30602 | Last Updated: 2022-03-15

Sanctions Basis

Programs MAGNIT
Legal Authorities Magnitsky
Sanctions Types Block

Identification Features

Organization Established Date 16 Nov 2004

Official IDs

  • Registration Number:
    1042002408140
  • Tax ID No.:
    2027000900

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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